BIBBI ENTERPRISE LIMITED

Key Data

Status

Dissolved

Company No.

03559372

Incorporation date

06/05/1998

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/05/1998)

06/12/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/09/2010

Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 2010-09-16

View PDF (1 pages)

28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/12/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/03/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

08/03/2009

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

03/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/03/2009

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

02/03/2009

Return made up to 25/07/08; full list of members

View PDF (3 pages)

29/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2007

Registered office changed on 14/09/07 from: hop studios 2 jamaica road london SE1 2BX

View PDF (1 pages)

13/09/2007

Secretary resigned

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

New director appointed

View PDF (2 pages)

13/09/2007

New secretary appointed

View PDF (2 pages)

06/08/2007

New director appointed

View PDF (2 pages)

06/08/2007

Secretary resigned

View PDF (1 pages)

06/08/2007

New secretary appointed

View PDF (2 pages)

06/08/2007

Registered office changed on 07/08/07 from: 22 chertsey road woking surrey GU21 5AB

View PDF (1 pages)

06/08/2007

Director resigned

View PDF (1 pages)

02/08/2007

Return made up to 25/07/07; full list of members

View PDF (6 pages)

12/07/2007

Return made up to 07/05/07; change of members

View PDF (6 pages)

18/06/2007

Resolutions

View PDF (11 pages)

02/02/2007

Full accounts made up to 2004-12-31

View PDF (14 pages)

06/12/2006

Secretary resigned

View PDF (1 pages)

06/12/2006

New secretary appointed

View PDF (2 pages)

14/08/2006

Return made up to 07/05/06; full list of members

View PDF (2 pages)

27/06/2006

Registered office changed on 28/06/06 from: 13 david mews porter street london W1U 6EQ

View PDF (1 pages)

15/12/2005

Director resigned

View PDF (1 pages)

02/06/2005

Return made up to 07/05/05; full list of members

View PDF (7 pages)

02/06/2005

Director's particulars changed

View PDF (0 pages)

31/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/05/2005

Director's particulars changed

View PDF (1 pages)

16/05/2005

Accounts for a small company made up to 2003-12-31

View PDF (10 pages)

24/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

29/07/2004

Return made up to 07/05/04; full list of members

View PDF (7 pages)

29/07/2004

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

21/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

08/07/2003

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

15/06/2003

Return made up to 07/05/03; full list of members

View PDF (7 pages)

15/06/2003

Director's particulars changed

View PDF (0 pages)

09/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/06/2003

Director's particulars changed

View PDF (1 pages)

09/06/2003

Secretary resigned

View PDF (1 pages)

09/06/2003

New secretary appointed

View PDF (2 pages)

24/11/2002

Registered office changed on 25/11/02 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE

View PDF (1 pages)

30/10/2002

Return made up to 07/05/02; full list of members

View PDF (8 pages)

09/10/2002

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

25/03/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/03/2002

Return made up to 07/05/00; full list of members

View PDF (6 pages)

25/03/2002

Return made up to 07/05/01; full list of members

View PDF (6 pages)

18/03/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

29/08/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

25/05/2000

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

16/12/1999

Resolutions

View PDF (0 pages)

16/12/1999

Resolutions

View PDF (0 pages)

16/12/1999

Resolutions

View PDF (1 pages)

05/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

12/07/1999

Return made up to 07/05/99; full list of members

View PDF (5 pages)

11/04/1999

New director appointed

View PDF (2 pages)

11/04/1999

New director appointed

View PDF (2 pages)

11/04/1999

Director resigned

View PDF (1 pages)

08/02/1999

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

24/08/1998

Director resigned

View PDF (1 pages)

25/07/1998

New director appointed

View PDF (2 pages)

13/07/1998

Memorandum and Articles of Association

View PDF (10 pages)

09/07/1998

Certificate of change of name

View PDF (2 pages)

06/05/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Papaverone, Roberto	Director	07/12/1998 - 05/07/2007	4
PENNSEC LIMITED	Nominee Secretary	07/05/1998 - 28/04/2003	170
PENNINGTONS DIRECTORS (NO 1) LIMITED	Nominee Director	07/05/1998 - 09/07/1998	196
Roberto, Papaverone	Director	01/09/2007 - Present	-
Sole, Guiseppe	Secretary	01/09/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BIBBI ENTERPRISE LIMITED

BIBBI ENTERPRISE LIMITED is an(a) Dissolved company incorporated on 06/05/1998 with the registered office located at C/O SOLE ASSOCIATES, Drake Suite, Globe House, Lavender Park Road, West Byfleet, Surrey KT14 6ND. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIBBI ENTERPRISE LIMITED?

BIBBI ENTERPRISE LIMITED is currently Dissolved. It was registered on 06/05/1998 and dissolved on 06/12/2010.

Where is BIBBI ENTERPRISE LIMITED located?

BIBBI ENTERPRISE LIMITED is registered at C/O SOLE ASSOCIATES, Drake Suite, Globe House, Lavender Park Road, West Byfleet, Surrey KT14 6ND.

What is the latest filing for BIBBI ENTERPRISE LIMITED?

The latest filing was on 06/12/2010: Final Gazette dissolved via compulsory strike-off.